Statements: OOO Smartlogister

Canonical ID: NK-L5yozcjwQFE2EGhVBWAB6i · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PR-T VERNADSKOGO, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrrkt4y`	2024-06-14
`Company:address`	Venture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates		permid	`permid-5086935396`	2024-02-07
`Organization:address`	Venture Zone Business Center, office no. 1703, Dubai	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscow	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	ul. Krupskoi 19/17, a/ya 108, 119331 Moscow	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	PO Box 1828, Sohar Free Zone, 130 Sohar	eng	us_ofac_sdn	`ofac-46579`	2023-12-12
`Organization:address`	pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow	eng	us_ofac_sdn	`ofac-46579`	2023-12-12